The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Giacchino, Stephen, Dr
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    Dr Stephen Giacchino
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Giacchino De Gray, Roberta
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    Mrs Roberta Giacchino De Gray
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2018-03-21 ~ 2018-03-21
    OF - Director → CIF 0
  • 2
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2018-03-21 ~ 2018-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GIACCS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
133,221 GBP2024-03-31
133,221 GBP2023-03-31
Investment Property
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Fixed Assets
483,221 GBP2024-03-31
483,221 GBP2023-03-31
Cash at bank and in hand
255 GBP2024-03-31
9 GBP2023-03-31
Creditors
Current
139,882 GBP2024-03-31
304,284 GBP2023-03-31
Net Current Assets/Liabilities
-139,627 GBP2024-03-31
-304,275 GBP2023-03-31
Total Assets Less Current Liabilities
343,594 GBP2024-03-31
178,946 GBP2023-03-31
Net Assets/Liabilities
327,492 GBP2024-03-31
162,844 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
279,086 GBP2024-03-31
114,438 GBP2023-03-31
Equity
327,492 GBP2024-03-31
162,844 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
133,221 GBP2023-03-31
Other Investments Other Than Loans
133,221 GBP2024-03-31
133,221 GBP2023-03-31
Investment Property - Fair Value Model
350,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,087 GBP2024-03-31
Other Creditors
Current
138,795 GBP2024-03-31
304,284 GBP2023-03-31
Related profiles found in government register
  • GIACCS LIMITED
    Info
    Registered number 11268632
    Station House, North Street, Havant, Hampshire PO9 1QU
    Private Limited Company incorporated on 2018-03-21 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • GIACCS LIMITED
    S
    Registered number 11268632
    Station House, North Street, Havant, Hampshire, England, PO9 1QU
    Companies Act 2006 in Dr S Giacchino, England And Wales
    CIF 1
    Limited Company in Registrar Of Companies, England And Wales
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Station House, North Street, Havant, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    253,077 GBP2024-03-31
    Person with significant control
    2018-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Station House, North Street, Havant, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    502,069 GBP2024-03-31
    Person with significant control
    2021-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Station House, 50 North Street, Havant, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.